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lookonchain

Looking for smartmoney onchain! Twitter: https://twitter.com/lookonchain
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14.9K+ Последователи
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Публикации
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Tom Lee(@fundstrat)'s #Bitmine bought another 71,524 $ETH($156.35M) last week and now holds 4,874,858 $ETH($10.66B). https://www.prnewswire.com/news-releases/bitmine-immersion-technologies-bmnr-announces-eth-holdings-reach-4-875-million-tokens-and-total-crypto-and-total-cash-holdings-of-11-8-billion-302740122.html
Tom Lee(@fundstrat)'s #Bitmine bought another 71,524 $ETH($156.35M) last week and now holds 4,874,858 $ETH($10.66B).

https://www.prnewswire.com/news-releases/bitmine-immersion-technologies-bmnr-announces-eth-holdings-reach-4-875-million-tokens-and-total-crypto-and-total-cash-holdings-of-11-8-billion-302740122.html
Bit Digital staked another 29,900 $ETH($65.3M) 1 hour ago. Over the past week, it has staked a total of 73,234 $ETH($156.64M). https://intel.arkm.com/explorer/address/0xeb74aD46b3aE759dc897A986E4FDD8434557b911
Bit Digital staked another 29,900 $ETH($65.3M) 1 hour ago.

Over the past week, it has staked a total of 73,234 $ETH($156.64M).

https://intel.arkm.com/explorer/address/0xeb74aD46b3aE759dc897A986E4FDD8434557b911
Michael Saylor(@saylor)'s @Strategy bought another 13,927 $BTC($1B) at $71,902 between Apr 6 and Apr 12. Strategy now holds 780,897 $BTC($55.35B) at an average price of $75,577 and is currently sitting on an unrealized loss of $3.67B(-6.22%). https://www.strategy.com/press/strategy-acquires-13927-btc-now-holds-780897-btc_04-13-2026
Michael Saylor(@saylor)'s @Strategy bought another 13,927 $BTC($1B) at $71,902 between Apr 6 and Apr 12.

Strategy now holds 780,897 $BTC($55.35B) at an average price of $75,577 and is currently sitting on an unrealized loss of $3.67B(-6.22%).

https://www.strategy.com/press/strategy-acquires-13927-btc-now-holds-780897-btc_04-13-2026
After holding for 3 months, trader 0x5ACE gave up, depositing 2,540 $ETH($5.56M) to #Binance for a $2.4M loss. https://intel.arkm.com/explorer/address/0x5ACEb2E74e053f167eEB9f45Ca5646A8Dab4F4B0
After holding for 3 months, trader 0x5ACE gave up, depositing 2,540 $ETH($5.56M) to #Binance for a $2.4M loss.

https://intel.arkm.com/explorer/address/0x5ACEb2E74e053f167eEB9f45Ca5646A8Dab4F4B0
Polkadot(@Polkadot) has been exploited. 🚨 The attacker minted 1B $DOT and dumped it all in a single transaction for 108.2 $ETH($237K). https://etherscan.io/tx/0x240aeb9a8b2aabf64ed8e1e480d3e7be140cf530dc1e5606cb16671029401109
Polkadot(@Polkadot) has been exploited. 🚨

The attacker minted 1B $DOT and dumped it all in a single transaction for 108.2 $ETH($237K).

https://etherscan.io/tx/0x240aeb9a8b2aabf64ed8e1e480d3e7be140cf530dc1e5606cb16671029401109
Nine newly created wallets withdrew 87.76M $币安人生($14.9M) from #Binance in the past 24 hours. https://intel.arkm.com/explorer/token/bianrensheng
Nine newly created wallets withdrew 87.76M $币安人生($14.9M) from #Binance in the past 24 hours.

https://intel.arkm.com/explorer/token/bianrensheng
This is truly insane. Gambler 0x3386 opened a 25x short on 6,700 $ETH ($14.71M) at an entry price of $2,209.38, with a liquidation price of $2,218.7. If $ETH rises just $9, he gets liquidated. https://hypurrscan.io/address/0x33862ecda19e5bf28ac0ebbb17a705df388bf8ea#perps
This is truly insane.

Gambler 0x3386 opened a 25x short on 6,700 $ETH ($14.71M) at an entry price of $2,209.38, with a liquidation price of $2,218.7.

If $ETH rises just $9, he gets liquidated.

https://hypurrscan.io/address/0x33862ecda19e5bf28ac0ebbb17a705df388bf8ea#perps
Whale 0x54d2, holding 131K $ETH($288M), bought 5,039 $ETH($10M) 2 weeks ago at $1,985, then just sold 5,000 $ETH($11.01M) at $2,202, making a $1.09M profit. A perfect buy low, sell high! https://debank.com/profile/0x54d250405d22e858d125ce2c1affc7d73afe6029/history
Whale 0x54d2, holding 131K $ETH($288M), bought 5,039 $ETH($10M) 2 weeks ago at $1,985, then just sold 5,000 $ETH($11.01M) at $2,202, making a $1.09M profit.

A perfect buy low, sell high!

https://debank.com/profile/0x54d250405d22e858d125ce2c1affc7d73afe6029/history
Whales are accumulating $TRUMP for #Trump's Luncheon. Whale 8DHkza withdrew 850,488 $TRUMP($2.4M) from #Bybit in the past 2 days. Whale 7EtuAt withdrew another 105,754 $TRUMP($298K) from #Binance 17 hours ago and currently holds 1.13M $TRUMP($3.2M). https://intel.arkm.com/explorer/address/8DHkzaEfnEuEv7XvT6Qb4Pjishf4Kt6WexBWUDggqRjW https://intel.arkm.com/explorer/address/7EtuAttpoVSEnuUsbf1mwRR18mDoE1LwQcTJGct9ZQ3B
Whales are accumulating $TRUMP for #Trump's Luncheon.

Whale 8DHkza withdrew 850,488 $TRUMP($2.4M) from #Bybit in the past 2 days.

Whale 7EtuAt withdrew another 105,754 $TRUMP($298K) from #Binance 17 hours ago and currently holds 1.13M $TRUMP($3.2M).

https://intel.arkm.com/explorer/address/8DHkzaEfnEuEv7XvT6Qb4Pjishf4Kt6WexBWUDggqRjW
https://intel.arkm.com/explorer/address/7EtuAttpoVSEnuUsbf1mwRR18mDoE1LwQcTJGct9ZQ3B
Someone withdrew 3.6M $ETHFI from #Binance an hour ago and sold it for 1.587M $USDC in a single transaction. https://intel.arkm.com/explorer/address/0xC37704a457b1Ee87Eb657CAE584A34961e86acaC
Someone withdrew 3.6M $ETHFI from #Binance an hour ago and sold it for 1.587M $USDC in a single transaction.

https://intel.arkm.com/explorer/address/0xC37704a457b1Ee87Eb657CAE584A34961e86acaC
Machi(@machibigbrother)'s 13-win streak has been broken. Due to the market crash, he just closed his $BTC long, taking a $192K loss. https://x.com/lookonchain/status/2042483879416906083
Machi(@machibigbrother)'s 13-win streak has been broken.

Due to the market crash, he just closed his $BTC long, taking a $192K loss.
https://x.com/lookonchain/status/2042483879416906083
Patience is important. Trader 0x082e opened a 5x long on 1.38M $HYPE($58.4M) 4 months ago at an entry price of $38.68, becoming the largest on-chain $HYPE long. He is now back in profit, with over $5M in unrealized gains, though he has paid $2M in funding fees. https://legacy.hyperdash.com/trader/0x082e843a431aef031264dc232693dd710aedca88
Patience is important.

Trader 0x082e opened a 5x long on 1.38M $HYPE($58.4M) 4 months ago at an entry price of $38.68, becoming the largest on-chain $HYPE long.

He is now back in profit, with over $5M in unrealized gains, though he has paid $2M in funding fees.

https://legacy.hyperdash.com/trader/0x082e843a431aef031264dc232693dd710aedca88
Arthur Hayes(@CryptoHayes) bought 26,022 $HYPE($1.1M) again after nearly 3 months. He now holds 247,334 $HYPE($10.44M) and is up over $2.5M. https://hypurrscan.io/address/0xc32235231d29831a2cb2a11e3f9c7f38160fc1dd#spot
Arthur Hayes(@CryptoHayes) bought 26,022 $HYPE($1.1M) again after nearly 3 months.

He now holds 247,334 $HYPE($10.44M) and is up over $2.5M.

https://hypurrscan.io/address/0xc32235231d29831a2cb2a11e3f9c7f38160fc1dd#spot
A newly created wallet (8DHkza) withdrew 600,529 $TRUMP($1.71M) from #Bybit today, possibly for Trump's dinner party. https://intel.arkm.com/explorer/address/8DHkzaEfnEuEv7XvT6Qb4Pjishf4Kt6WexBWUDggqRjW
A newly created wallet (8DHkza) withdrew 600,529 $TRUMP($1.71M) from #Bybit today, possibly for Trump's dinner party.

https://intel.arkm.com/explorer/address/8DHkzaEfnEuEv7XvT6Qb4Pjishf4Kt6WexBWUDggqRjW
Whales/institutions are accumulating $ETH. A wallet linked to Cumberland withdrew 26,500 $ETH($59.52M) from #OKX, #Binance, #Bybit, and #Coinbase in the past 12 hours. https://intel.arkm.com/explorer/address/0x091D1C972cb1648537a2Ba78eaBa371b1cE18336
Whales/institutions are accumulating $ETH.

A wallet linked to Cumberland withdrew 26,500 $ETH($59.52M) from #OKX, #Binance, #Bybit, and #Coinbase in the past 12 hours.

https://intel.arkm.com/explorer/address/0x091D1C972cb1648537a2Ba78eaBa371b1cE18336
The #EthereumFoundation has sold the remaining 1,250 $ETH($2.8M). So far, all 5,000 $ETH planned for sale have been fully converted into 11.11M $DAI, at an average price of $2,221. https://x.com/lookonchain/status/2042049034622476548
The #EthereumFoundation has sold the remaining 1,250 $ETH($2.8M).

So far, all 5,000 $ETH planned for sale have been fully converted into 11.11M $DAI, at an average price of $2,221.
https://x.com/lookonchain/status/2042049034622476548
BlackRock received 3,741 $BTC($272.5M) and 41,075 $ETH($92.1M) from Coinbase Prime in the past hour. https://intel.arkm.com/explorer/entity/blackrock
BlackRock received 3,741 $BTC($272.5M) and 41,075 $ETH($92.1M) from Coinbase Prime in the past hour.

https://intel.arkm.com/explorer/entity/blackrock
JUST IN: The U.S.Government (Glenn Olivio Seized Funds) just deposited 2.44 $BTC($177K) to Coinbase Prime. https://intel.arkm.com/explorer/entity/usg
JUST IN: The U.S.Government (Glenn Olivio Seized Funds) just deposited 2.44 $BTC($177K) to Coinbase Prime.

https://intel.arkm.com/explorer/entity/usg
Circle(@circle) just minted another 250M $USDC. Over the past month, #Circle has minted a total of 10.5B $USDC on Solana. https://solscan.io/account/7VHUFJHWu2CuExkJcJrzhQPJ2oygupTWkL2A2For4BmE?activity_type=ACTIVITY_SPL_MINT&exclude_amount_zero=true&remove_spam=true&value=100000000&value=&page_size=100#transfers
Circle(@circle) just minted another 250M $USDC.

Over the past month, #Circle has minted a total of 10.5B $USDC on Solana.

https://solscan.io/account/7VHUFJHWu2CuExkJcJrzhQPJ2oygupTWkL2A2For4BmE?activity_type=ACTIVITY_SPL_MINT&exclude_amount_zero=true&remove_spam=true&value=100000000&value=&page_size=100#transfers
Apr 10 Update: #Bitcoin ETFs: 1D NetFlow: +4,614 $BTC(+$334.63M)🟢 7D NetFlow: +7,358 $BTC(+$533.62M)🟢 #Ethereum ETFs: 1D NetFlow: +23,039 $ETH(+$51.38M)🟢 7D NetFlow: +15,349 $ETH(+$34.23M)🟢 #Solana ETFs: 1D NetFlow: -12,345 $SOL(-$1.05M)🔴 7D NetFlow: -205,520 $SOL(-$17.47M)🔴 https://x.com/lookonchain/status/2042261813124104331
Apr 10 Update:

#Bitcoin ETFs:
1D NetFlow: +4,614 $BTC(+$334.63M)🟢
7D NetFlow: +7,358 $BTC(+$533.62M)🟢

#Ethereum ETFs:
1D NetFlow: +23,039 $ETH(+$51.38M)🟢
7D NetFlow: +15,349 $ETH(+$34.23M)🟢

#Solana ETFs:
1D NetFlow: -12,345 $SOL(-$1.05M)🔴
7D NetFlow: -205,520 $SOL(-$17.47M)🔴
https://x.com/lookonchain/status/2042261813124104331
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